What is the Corporate Transparency Act, How Does it Affect Me, and What Information Do I Need to File?
The Corporate Transparency Act (“CTA”) is a U.S. federal law that was passed to combat illicit activity by requiring entities to file reports (“BOI Reports”) disclosing certain identifying information about the entity and its associated “beneficial owners” and “company applicants," along with updated reports when any previously reported information changes.
FileMyBOIReport.com is powered by Perfect Form, and they have put together a CTA Info Guide which we invite you to download and share with anyone in your network that might find it helpful as a resource.
The following is the information you will need to gather for each of your entities:
Entity Information
Entity Name
Tax ID (EIN or SSN/TIN)
Formation / Registered Location
Principal Place of Business
Beneficial Ownership and Company Applicant Information
FinCEN ID (if provided, only email required)
Email Address
First, Middle, and Last Names
Birthdate
Residential Address
ID Document Image
BOI Reporting Made Easy.
Founded by lawyers, our step-by-step, intuitive software platform quickly guides you through the CTA reporting process for each of your entities and streamlines ongoing reporting obligations. No wasted steps. No requested information we don’t need.
At FileMyBOIReport.com our mission is to make CTA compliance faster, more efficient and easier to track via our 4-step process:
File with FinCEN
Submit to us for review and filing with FinCEN. It’s only at this point that we collect your contact information and payment. Nothing more is required from you to achieve initial compliance for each of your entities.
Gather Entity Info
Exemption checker and guided information gathering so that our software can complete your Beneficial Ownership Information Reports.
Ongoing Compliance
We file any updated reports required to keep your entities compliant. We will notify you of relevant legislative developments and send reminders to update us if any of your entities’ information changes.
Create an Account
Invitation to create an account in our client portal, where you can always see the status of your filings and easily manage your entities.
We guarantee the protection of your data, as our cutting-edge software platform includes advanced encryption technology and is SOC 1 & 2 and ISO/IEC 27001 certified.